Agenda - 08/28/1990 - Board of TrusteesREVISED AGENDA
* *Indicates Added to Agenda
TUESDAY,
I. CALL MEETING TO ORDER:
Roll Call
AGENDA
VILLAGE OF OAK BROOK
August 28, 1990
7:30 P.M.
Pledge of Allegiance
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of August 14, 1990
III. ORDINANCES AND RESOLUTIONS:
11MA
No Business
A. Payout - Wehling Well Works - Payout # 4 & Final - Sports Core
Well
B. Treasurer's Report
V. OLD BUSINESS:
A. Award of Contract - Professional Engineering Services for 9CS
Rehabilitation Project - 16th Street and Spring Road - Crawford, Murphy,
& Tilly
B. Bid Recommendation - 1990 Drainage Project
VI. NEW BUSINESS:
A. Recommendation - Kurkowski Side Yard Variation (183 Timber Trail Drive)
B. Recommendation - Wendland Special Use Re: Clinic (724 Enterprise Drive)
C. Water Service Request - Anvan IV Contract II Phase 11A
D. Request for Taxi Licenses
** E. Request for Supplies - Restoration of Golf Course due to Salt Creek
Flooding
F. Open Forum
VII. ADJOURNMENT:
a:ag62690x(mr3)
J� C
TUESDAY,
I. CALL MEETING TO ORDER:
Roll Call
AGENDA
VILLAGE OF OAK BROOK
August 28, 1990
Pledge of Allegiance
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of August 14, 1990
III. ORDINANCES AND RESOLUTIONS:
No Business
7:30 P.M.
IV. FINANCIAL:
A. Payout - Wehling Well Works - Payout # 4 & Final - Sports Core
Well.................................................... a.......................... film
B. Treasurer's Report .................................. ............................... BARTECKI
V. OLD BUSINESS:
A. Award of Contract - Professional Engineering Services for 9CS
Rehabilitation Project - 16th Street and Spring Road - Crawford, Murphy,
& Tilly ............................................. ............................... RUSH
B. Bid Recommendation - 1990 Drainage Project .......... ............................... RUSH
VI. NEW BUSINESS:
A. Recommendation - Kurkowski Side Yard Variation (183 Timber Trail Drive) ............ WINTERS
B. Recommendation - Wendland Special Use Re: Clinic (724 Enterprise Drive) ............ WINTERS
C. Water Service Request - Anvan IV Contract II Phase 11A ............................. RUSH
D. Request for Taxi Licenses .......................................................... BUSHY
. ...............................
E. Open Forum
VII. ADJOURNMENT:
a:ag62690x(mr3)